Dc Infotech and Communication share news, announcements and annual reports

NSE: DCIBSE: 543636IT - SoftwareSmall Cap

Dc Infotech and Communication Limited · Face value ₹10 · Listed Dec 2019 on NSE, Oct 2022 on BSE · Issue price ₹45

₹329.90₹2.30 (0.69%)BSE ₹328.30

Share price at the NSE close on 29 Oct 2026. Previous close ₹332.20.

29 Oct: open ₹332.20, high ₹332.90, low ₹328.00

52-week range of traded prices to 29 Oct 2026

₹208.98Low, 27 Jan 2026₹475.00High, 8 Apr 2026

Market cap: ₹541 Cr1,921st largest listed
P/E: 24.61
P/B: 5.02
Dividend yield: 0.03%
ROE: 24.4%
ROCE: 18.6%
Debt to equity: 0.81
Volume, NSE: 33,32511.0% delivered

Dc Infotech and Communication board meetings

78 filed, newest first. Page 1 of 2.

Aug 2026
- 10 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026Recommend to the shareholders for approval to declare a dividend, if any, on the Shares of the Company for the financial year ending March 31, 2026 at the forthcoming Annual General Meeting of the Company.
- 21 May · Board meeting
  Board Meeting to be held on 25-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend.
Feb 2026
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Aug 2025
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025
Jun 2025
- 27 Jun · Board meeting
  Board meeting held on Jun 27, 2025.
- 20 Jun · Board meeting
  Board meeting held on Jun 20, 2025 .
May 2025
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025
Apr 2025
- 9 Apr · Board meeting
  Board meeting held on April 09, 2025.
Feb 2025
- 5 Feb · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2024
Nov 2024
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2024.
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .
Sep 2024
- 17 Sep · Board meeting
  Board meeting held on September 17, 2024.
Aug 2024
- 13 Aug · Board meeting
  Board meeting held on August 13, 2024.
- 13 Aug · Board meeting
  Board meeting held on August 13, 2024.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024
Jul 2024
- 18 Jul · Board meeting
  Board meeting held on July 18, 2024.
Jun 2024
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2024.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on June 14, 2024 at its registered office at Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East), Mumbai - 400069, have inter-alia discussed, considered and approved the following: 1. Issue, offer and allot upto 10,00,000 Warrants convertible into 10,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 235/- each on preferential basis to the persons belonging to the non-promoter categories of persons at the price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members. 2. Notice of postal ballot, calendar of events for postal ballot and Wednesday, July 17, 2024 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent. Calendar events of Postal Ballot Sr. no. Event Date1. Cut-off Date (for sending Notice and eligibility of e-voting) June 14, 20242. Date of completion of dispatch of Postal Ballot Notice June 17, 20243. Start of E-voting (date & time) June 18, 2024, 9.00 a.m.4. End of E- voting (date & time) July 17, 2024, 5.00 p.m.5. Date of submission of Scrutinizer s Report on and before July 19, 20246. Date of submission of results of Postal Ballot on and before July 19, 20243. Appointed Mr. Dilip Gupta (CP Number 21634), Practicing Company Secretaries to act as "The Scrutinizer' for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manner.The details as required under the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the proposed preferential issue of for Convertible Warrants are given in Annexure A.The Board Meeting commenced at 12:00 P.M. and concluded at 07:15 P.M. Copies of the Postal Ballot Notice will be circulated to Stock Exchanges and the Members through electronic mode and will also be available on the Company's website www.dcinfotech.com in due course.
- 11 Jun · Board meeting
  Meeting on 14 Jun 2024: “DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Jun-2024 to consider Fund raising.”
May 2024
- 29 May · Board meeting
  Board meeting held on May 29, 2024.
- 22 May · Board meeting
  Meeting on 29 May 2024: “DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Ye”
Feb 2024
- 9 Feb · Board meeting
  Board meeting held on February 09, 2024 for Approving Unaudited Financial Results for the quarter ended 31st December 2023
- 1 Feb · Board meeting
  Meeting on 9 Feb 2024: “DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the”
Jan 2024
- 20 Jan · Board meeting
  Board meeting held on January 20, 2024.
- 18 Jan · Board meeting
  Board meeting held on January 18, 2024. for allotment of equity shares on preferential basis
- 17 Jan · Board meeting
  1. To consider and approve ratification of member s resolution passed in the Postal Ballot dated December 21, 2023 in connection with the issue and allotment of Equity Shares to the Non-Promoter categories of persons, on a preferential basis.2. To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.3. To fix date, place and time for conducting Postal Ballot of the Company.4. To approve the draft Notice of Postal Ballot;5. Any other matter with the permission of the chair;
- 17 Jan · Board meeting
  Board meeting held on January 17, 2024.
Nov 2023
- 20 Nov · Board meeting
  Board meeting held on November 20, 2023.Board of Directors of the Company in its meeting held on November 20, 2023 at its registered office at have inter-alia discussed, considered and approved the following: 1. The Board of Directors of the Company has decided to increase the Authorized Share Capital to Rs. 17,00,00,000/- (Rupees Seventeen Crores) divided into 1,70,00,000 (One Crores Seventy Lacs) Equity Shares of having face value of Rs.10/-.2. The Board of Directors of the Company has decided to Alteration in article 7 sub clause (i) of the Articles of Association of the Company. 3. Issue, offer and allot upto 20,00,000 Equity Shares of Rs. 10/- each at issue price of Rs. 54/-each on preferential basis to the persons belonging to the non-promoter categories of persons and Rs. 30,00,000 Warrants of Rs. 54/- each convertible into 30,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 54/- each on preferential basis to the persons belonging to the Promoter and Promoter Group. 4. Notice of postal ballot, calendar of events for postal ballot and Friday, November 17, 2023 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent.
- 13 Nov · Board meeting
  To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.
- 8 Nov · Board meeting
  Outcome of Board Meeting held on November 08, 2023.
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Sep 2023
- 1 Sep · Board meeting
  Board meeting held on September 01, 2023.
Aug 2023
- 25 Aug · Board meeting
  1. To approve draft notice convening the 5th Annual General Meeting of the company.2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023.3. To consider and approve the draft Director s Report for the Financial Year Ended on March 31, 2023.4. To consider and fix the dates for closure of Register of Members and Transfer books of the company.5. To consider any other matter with the permission of Chair.
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 9 May · Board meeting
  Board meeting held on May 08, 2023.
Apr 2023
- 29 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023
Mar 2023
- 30 Mar · Board meeting
  Board meeting held on March 30, 2023.
- 28 Mar · Board meeting
  To consider other business matters
Feb 2023
- 14 Feb · Board meeting
  Board meeting held on February 14, 2023.
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Dec 2022
- 3 Dec · Board meeting
  Board Meeting held on 03-Dec-2022 to consider Other business matters
- 1 Dec · Board meeting
  Board Meeting to be held on 03-Dec-2022 to consider Other business matters
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
Sep 2022
- 2 Sep · Board meeting
  Board Meeting held on 02-Sep-2022 to consider Other business matters
Aug 2022
- 29 Aug · Board meeting
  Board Meeting to be held on 02-Sep-2022 to consider Other business matters
Jun 2022
- 27 Jun · Board meeting
  Board Meeting held on 27-Jun-2022 to consider Other business matters
- 22 Jun · Board meeting
  Board Meeting to be held on 27-Jun-2022 to consider Other business matters

Dc Infotech and Communication board meetings

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